Introduction
Watch Company
A
ALBANGROUP LIMITED
ALBANGROUP LIMITED is an active company incorporated on 8 November 2021 with the registered office located in Finchley Road. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALBANGROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13729090
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (6 months ago)
Submitted on 19 November 2025 (6 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Harben House Harben Parade Finchley Road, NW3 6LH,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Capital Reduction
Jan 22
Capital Cancellation Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MERCER, Keith Andrew
ActiveHarben Parade, Finchley RoadNW3 6LH
Born October 1964
Director
Appointed 18 Nov 2025
MERCER, Keith Andrew
Harben Parade, Finchley RoadNW3 6LH
Born October 1964
Director
18 Nov 2025
Active
WILLIS, Andrew Trevor
ActiveHarben Parade, Finchley RoadNW3 6LH
Born August 1972
Director
Appointed 18 Nov 2025
WILLIS, Andrew Trevor
Harben Parade, Finchley RoadNW3 6LH
Born August 1972
Director
18 Nov 2025
Active
CHILDERSTONE, Meredith Michael
ResignedHarben Parade, Finchley RoadNW3 6LH
Born September 1949
Director
Appointed 08 Nov 2021
Resigned 19 Nov 2025
CHILDERSTONE, Meredith Michael
Harben Parade, Finchley RoadNW3 6LH
Born September 1949
Director
08 Nov 2021
Resigned 19 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alban Park, St AlbansAL4 0JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Selectaglaze Holdings Limited
Alban Park, St AlbansAL4 0JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2025
Active
Mr Meredith Michael Childerstone
CeasedHarben Parade, Finchley RoadNW3 6LH
Born September 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2021
Ceased 19 Nov 2025
Mr Meredith Michael Childerstone
Harben Parade, Finchley RoadNW3 6LH
Born September 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2021
Ceased 19 Nov 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
20 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2025
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2023